LVS DIVERSITY SELLER SHARE LIMITED
Non-Trading
General Information
NAME
LVS DIVERSITY SELLER SHARE LIMITED
COMPANY NUMBER
08448152
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64922 -
Activities of mortgage finance companies
INCORPORATION DATE
18/03/2013
(11 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/03/2013
03/04/2013
NETTLEDRIFT LIMITED
LONDON
EC2R 7HJ
c/o Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LVS I LLC | N/A | N/A |
| LVS DIVERSITY SELLER SHARE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LVS DIVERSITY SELLER SHARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LVS DIVERSITY SELLER SHARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LVS DIVERSITY SELLER SHARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/03/2013 - Present (11 years and 8 months) 18/03/2013 - Present (11 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1679 Past: 1941 |
View Report |
|
12/01/2018 - Present (6 years and 10 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
12/01/2018 - Present (6 years and 10 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 111 Past: 38 |
View Report |
|
12/01/2018 - Present (6 years and 10 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/01/2018 - Present (6 years and 10 months) Born in N/A |
Active | Director |
Current: 179 Past: 122 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LVS I LLC | N/A | N/A |
| LVS DIVERSITY SELLER SHARE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
| 20/06/2022 | New Board Member Kenneth Adam Nick (928231436) Appointed |
| 26/02/2022 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 23/04/2021 | New Board Member Michael Robert Stott (927501081) Appointed |
| 22/08/2020 | New Accounts filed |
| 28/03/2020 | New Confirmation Statement filed |
| 18/09/2019 | Change in Reg. Office |
| 18/09/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 16/10/2018 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 30/01/2018 | JOINT CORPORATE SERVICES LIMITED (924199900) has left the board |
| 30/01/2018 | New Board Member JOINT CORPORATE SERVICES LIMITED (909359612) Appointed |
| 18/01/2018 | New Board Member Kenneth Adam Nick (924209864) Appointed |
| 18/01/2018 | New Board Member Crager John Boardman (924209845) Appointed |
| 16/01/2018 | New Board Member Nita Savjani (922334702) Appointed |
| 16/01/2018 | Change in Reg. Office |
| 16/01/2018 | New Board Member JOINT CORPORATE SERVICES LIMITED (924199900) Appointed |
| 16/01/2018 | Veronique Pascale Dominique Menard (921437064) has left the board |
| 16/01/2018 | Griff Winker (919215266) has left the board |
| 09/11/2017 | New Accounts filed |
| 29/03/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 20/09/2016 | Lee James Galloway (917716575) has left the board |
| 20/09/2016 | New Board Member Veronique Pascale Dominique Menard (921437064) Appointed |
| 27/03/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 27/03/2015 | New Annual Return filed |
| 30/10/2014 | New Board Member Griff Winker (919215266) Appointed |
| 30/10/2014 | James Patrick Gilbert (916368634) has left the board |
| 11/10/2014 | New Accounts filed |
| 05/05/2014 | New Annual Return filed |
| 17/03/2014 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (917668899) has left the board |
| 17/03/2014 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 08/04/2013 | David John Pudge (917695208) has left the board |
| 08/04/2013 | New Board Member Lee James Galloway (917716575) Appointed |
| 08/04/2013 | Change in Reg. Office |
| 04/04/2013 | New Board Member David John Pudge (917695208) Appointed |
| 04/04/2013 | David John Pudge (917668936) has left the board |
| 27/03/2013 | Adrian Joseph Morris Levy (917668900) has left the board |
| 27/03/2013 | New Board Member David John Pudge (917668936) Appointed |
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